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B & D (COOKHAM) LIMITED - Pier House, 86-93 Strand On The Green, London, W4 3NN, United Kingdom
Company Information
- Company registration number
- 07320065
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pier House
- 86-93 Strand On The Green
- London
- W4 3NN
- England Pier House, 86-93 Strand On The Green, London, W4 3NN, England UK
Management
- Managing Directors
- EMENY, Simon
- TURNER, Frederick James Mortimer
- SMITH, Neil Reynolds
- Company secretaries
- SPENCER, Rachel Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-20
- Age Of Company 2010-07-20 14 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Fuller, Smith & Turner P.L.C.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LONGSHOT B & D (COOKHAM) LIMITED
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-04-01
- Last Return Made Up To:
- 2013-07-20
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
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B & D (COOKHAM) LIMITED Company Description
- B & D (COOKHAM) LIMITED is a ltd registered in United Kingdom with the Company reg no 07320065. Its current trading status is "live". It was registered 2010-07-20. It was previously called LONGSHOT B & D (COOKHAM) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/03/2011. The latest annual return was filed up to 2013-07-20.It can be contacted at Pier House .
Get B & D (COOKHAM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B & D (Cookham) Limited - Pier House, 86-93 Strand On The Green, London, W4 3NN, United Kingdom
- 2010-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-31) - AA
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legacy (2023-12-31) - PARENT_ACC
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legacy (2023-12-31) - GUARANTEE2
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legacy (2023-12-31) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-07-21) - CS01
keyboard_arrow_right 2022
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legacy (2022-12-16) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-16) - AA
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legacy (2022-12-16) - PARENT_ACC
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legacy (2022-12-16) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-07-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-13) - AA
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legacy (2021-12-13) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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appoint-person-secretary-company-with-name-date (2021-01-04) - AP03
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legacy (2021-12-13) - GUARANTEE2
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legacy (2021-03-15) - GUARANTEE2
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legacy (2021-03-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-15) - AA
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legacy (2021-03-15) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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legacy (2021-10-25) - GUARANTEE2
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legacy (2021-10-25) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-07-20) - CS01
keyboard_arrow_right 2020
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legacy (2020-01-14) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-21) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-06) - AA
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legacy (2020-02-06) - PARENT_ACC
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legacy (2020-02-06) - GUARANTEE2
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legacy (2020-02-06) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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legacy (2020-01-14) - AGREEMENT2
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move-registers-to-registered-office-company-with-new-address (2020-07-10) - AD04
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confirmation-statement-with-updates (2020-07-20) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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cessation-of-a-person-with-significant-control (2019-08-01) - PSC07
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notification-of-a-person-with-significant-control (2019-08-01) - PSC02
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change-sail-address-company-with-old-address-new-address (2019-08-01) - AD02
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-13) - AD01
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appoint-person-secretary-company-with-name-date (2018-06-13) - AP03
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legacy (2018-06-28) - GUARANTEE2
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legacy (2018-06-28) - AGREEMENT2
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legacy (2018-06-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-28) - AA
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confirmation-statement-with-no-updates (2018-08-24) - CS01
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resolution (2018-09-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
keyboard_arrow_right 2017
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legacy (2017-12-15) - AGREEMENT2
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change-sail-address-company-with-old-address-new-address (2017-12-20) - AD02
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confirmation-statement-with-updates (2017-07-20) - CS01
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mortgage-satisfy-charge-full (2017-05-26) - MR04
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memorandum-articles (2017-05-05) - MA
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legacy (2017-12-15) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-25) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-04) - AA
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legacy (2017-01-04) - PARENT_ACC
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legacy (2017-01-04) - GUARANTEE2
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legacy (2017-01-04) - AGREEMENT2
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legacy (2017-12-15) - PARENT_ACC
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resolution (2017-05-05) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-15) - AA
keyboard_arrow_right 2016
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legacy (2016-01-04) - AGREEMENT2
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-04) - AA
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legacy (2016-01-04) - PARENT_ACC
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legacy (2016-01-04) - GUARANTEE2
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-26) - MR01
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change-person-director-company-with-change-date (2015-04-02) - CH01
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move-registers-to-sail-company-with-new-address (2015-01-14) - AD03
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change-sail-address-company-with-new-address (2015-01-14) - AD02
keyboard_arrow_right 2014
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legacy (2014-01-06) - GUARANTEE2
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legacy (2014-01-06) - PARENT_ACC
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legacy (2014-01-27) - AGREEMENT2
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legacy (2014-01-27) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-01-27) - AA
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legacy (2014-12-31) - AGREEMENT2
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legacy (2014-12-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-31) - AA
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legacy (2014-12-31) - GUARANTEE2
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-13) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-17) - AP01
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accounts-with-accounts-type-small (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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change-person-director-company-with-change-date (2011-07-07) - CH01
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legacy (2011-05-09) - MG01
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legacy (2011-02-11) - MG01
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accounts-with-accounts-type-small (2011-12-19) - AA
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change-account-reference-date-company-previous-shortened (2011-10-26) - AA01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-07-23) - AD01
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incorporation-company (2010-07-20) - NEWINC